KB

KELLOGG BROWN & ROOT SOLUTIONS LIMITED

Active

Company number 02035186

Leatherhead, England · Incorporated 8 July 1986

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Last updated on 30 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROPHOLD LIMITED · 8 July 1986 – 16 February 1987

BROWN & ROOT VICKERS LIMITED · 16 February 1987 – 7 May 1993

BROWN & ROOT VICKERS LIMITED · 7 May 1993 – 1 June 1993

BROWN & ROOT TECHNOLOGY LIMITED · 1 June 1993 – 8 May 2003

KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED · 8 May 2003 – 21 December 2022

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED · 21 December 2022 – 30 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellogg Brown & Root Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 February 2026 View
Memorandum Articles
Incorporation
13 February 2026 View
Certificate Change Of Name Company
Change Of Name
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Certificate Change Of Name Company
Change Of Name
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Change Sail Address Company With Old Address New Address
Address
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Sail Address Company With Old Address New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Move Registers To Sail Company With New Address
Address
5 December 2014 View
Change Sail Address Company With New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
14 September 2004 View
Memorandum Articles
Incorporation
31 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
27 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Certificate Change Of Name Company
Change Of Name
8 May 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
24 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Address
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Certificate Change Of Name Company
Change Of Name
28 May 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
24 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Capital
28 February 1992 View
Statement Of Affairs
Miscellaneous
23 October 1991 View
Legacy
Capital
23 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Capital
6 September 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Capital
28 January 1991 View
Accounts With Accounts Type Full Group
Accounts
22 November 1990 View
Legacy
Annual Return
22 November 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Address
24 November 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Accounts Type Full Group
Accounts
6 September 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
21 March 1987 View
Certificate Change Of Name Company
Change Of Name
16 February 1987 View
Legacy
Accounts
26 January 1987 View
Legacy
Officers
16 January 1987 View
Legacy
Officers
7 January 1987 View
Legacy
Address
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Certificate Incorporation
Incorporation
8 July 1986 View
Miscellaneous
Miscellaneous
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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